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Unread postby Big Al » Mon May 31, 2021 5:00 pm

President

Sir: Urgent Attention

On behalf of the family of Dr. Ali Mahmoud Hassan Mohamed (silent investor) and the late ex Chairman Libyan Investment Authority, I am writing to seek your cooperation/assistance in the effort to relocate Multi-million dollars investment capital to your country with you as the fund/investment manager.

Our priority is to relocate and partner with you through PROJECTS FINANCING AND ESTABLISHMENTS in your existing entity or formation of a new one ([NEW COMPANY]).

Your responsibility will be nomination of Bank Account to receive the Funds AS PROJECTING FINANCING CAPITAL and facilitate integrating the funds into the banking system and diversification of the same to viable sectors in your economy in compliance with and Gov’t regulatory agencies.

I propose we arrange for a meeting, thus this mail is a formal expression of intent to enter into partnership with you as fund/investment manager, hence my contact.

If the offer is acceptable to you, reply with your personal details and contact so that we can move forward with our discussions.

Thank you

Sincerely Yours,

Hamed Ali
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Unread postby Big Al » Tue Jun 01, 2021 8:49 pm

President

Sir:Urgent Attention

On behalf of the family of Dr. Ali Mahmoud Hassan Mohamed (silent investor) and the late ex Chairman Libyan Investment Authority, I am writing to seek your cooperation/assistance in the effort to relocate Multi-million dollars investment capital to your country with you as the fund/investment manager.

Our priority is to relocate and partner with you through PROJECTS FINANCING AND ESTABLISHMENTS in your existing entity or formation of a new one ([NEW COMPANY]).

Your responsibility will be nomination of Bank Account to receive the Funds AS PROJECTING FINANCING CAPITAL and facilitate integrating the funds into the banking system and diversification of the same to viable sectors in your economy in compliance with and Gov’t regulatory agencies.

I propose we arrange for a meeting, thus this mail is a formal expression of intent to enter into partnership with you as fund/investment manager, hence my contact.

If the offer is acceptable to you, reply with your personal details and contact so that we can move forward with our discussions.

Thank you

Sincerely Yours,

Hamed Ali
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Re: nleoma2013@gmail.com

Unread postby Wayne » Thu Jun 03, 2021 11:36 pm

From Ras Al Hamal Global Services FZ-LLC

Ras Al Hama <gakkomremmanuel@gmail.com>
Reply-To: rasalihamali@gmail.com

Bcc:

Wed, 2 Jun at 16:17

Dear Sir or Madam

Re: Business Investment Loan & Project Funding
I bring you greetings in the name of Allah, the merciful. May Allah's protection be upon you especially in these uncertain times created by the pandemic. Please keep safe and well.

I am glad to introduce to you this very important project; you cannot go wrong with it. Based on your years of professional knowledge, experiences, and business management as enlisted in your profile, I am confident you will make a good partner.

We offer debt loan funding to projects areas such as construction and commercial real estate development, equipment finance (including aircraft and ships), financial markets and banking projects, hospitality, independent power projects, industrial and manufacturing projects, information technology companies, Liquefied Natural Gas (LNG) projects, oil and gas facilities, sports and entertainment facilities, petrochemical projects, power transmission and distribution projects, renewable energy projects, telecommunications projects, transportation infrastructure (including port facilities, railways, airports and toll roads), water treatment and desalination projects, and any other lucrative projects.

We have an available amount of funds allocated for projects in your country/region which we aim to re-invest through project funding, debt loan funding to third party investors and project owners on a 1.75% interest rate per annum. This will then be directed to long term investment projects that can generate up to 5-10% return on investment (ROI) within the period of investment.

Do kindly indicate your interest or otherwise. When you indicate your interest, further operational details will be sent to you which will require the assessment of your affordability and capability to handle this project.

I await your kind response.

Best Wishes,

From Ras Al Hamal Global Services FZ-LLC

PO Box 28922B01-148, Service Block.
Al Hulaila Industrial-FZ RAK,
United Arab Emirate
Email: rasalihamali@gmail.com
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Unread postby Big Al » Fri Jun 04, 2021 8:18 pm

Dear Sir or Madam

Re: Business Investment Loan & Project Funding
I bring you greetings in the name of Allah, the merciful. May Allah's protection be upon you especially in these uncertain times created by the pandemic. Please keep safe and well.

I am glad to introduce to you this very important project; you cannot go wrong with it. Based on your years of professional knowledge, experiences, and business management as enlisted in your profile, I am confident you will make a good partner.

We offer debt loan funding to projects areas such as construction and commercial real estate development, equipment finance (including aircraft and ships), financial markets and banking projects, hospitality, independent power projects, industrial and manufacturing projects, information technology companies, Liquefied Natural Gas (LNG) projects, oil and gas facilities, sports and entertainment facilities, petrochemical projects, power transmission and distribution projects, renewable energy projects, telecommunications projects, transportation infrastructure (including port facilities, railways, airports and toll roads), water treatment and desalination projects, and any other lucrative projects.

We have an available amount of funds allocated for projects in your country/region which we aim to re-invest through project funding, debt loan funding to third party investors and project owners on a 1.75% interest rate per annum. This will then be directed to long term investment projects that can generate up to 5-10% return on investment (ROI) within the period of investment.

Do kindly indicate your interest or otherwise. When you indicate your interest, further operational details will be sent to you which will require the assessment of your affordability and capability to handle this project.

I await your kind response.

Best Wishes,

From Ras Al Hamal Global Services FZ-LLC

PO Box 28922B01-148, Service Block.
Al Hulaila Industrial-FZ RAK,
United Arab Emirate
Email: rasalihamali@gmail.com
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Unread postby Big Al » Fri Jun 04, 2021 9:58 pm

Kind attention:

Dear Sir,



This is to confirm that Ras Al Hamal Global Services FZ-LLC have agreed to instruct his bank to release the loan and project funding amount to your bank account without any upfront payment after lots of conviction that you are a reliable/trustworthy person to do business with, hoping that you will not disappoint when the moneys gets into your account.



However, you are to provide us with the following information for immediate programming and transfer of the amount to your bank account.



The info are as follows:-



Beneficiary’s name:

Country:

Registered phone number:

Bank name:

Bank address:

Account number:

Swift code:

Client Email:

Loan and project amount:



Endeavour to provide this office with your correct details to avoid unnecessary make that might jeopardise this huge business opportunity.



Date and time of transfer will be communicated to you on receipt of the above information.



Thank you for your cooperation.





Sincerely yours,



Jared Cohen

Chief Financial Adviser – CFA



N/B: All correspondence should be directed to this office for protection and retreat reasons



| pavconconsult.com |

"Notice: This email (including confidential info) is covered by the
Electronic Communications Privacy Act. It is confidential and may be
legally privileged. If you are not the intended recipient, you are
hereby notified that any retention, dissemination, distribution, or
copying of the communication is strictly prohibited. Please reply to
the sender that you have received this message in error, then delete it.
Thank you."
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specialfunit02@gmail.com

Unread postby Big Al » Fri Jun 04, 2021 10:11 pm

Dear Sir or Madam

Re: Business Investment Loan & Project Funding
I bring you greetings in the name of Allah, the merciful. May Allah's protection be upon you especially in these uncertain times created by the pandemic. Please keep safe and well.

I am glad to introduce to you this very important project; you cannot go wrong with it. Based on your years of professional knowledge, experiences, and business management as enlisted in your profile, I am confident you will make a good partner.

We offer debt loan funding to projects areas such as construction and commercial real estate development, equipment finance (including aircraft and ships), financial markets and banking projects, hospitality, independent power projects, industrial and manufacturing projects, information technology companies, Liquefied Natural Gas (LNG) projects, oil and gas facilities, sports and entertainment facilities, petrochemical projects, power transmission and distribution projects, renewable energy projects, telecommunications projects, transportation infrastructure (including port facilities, railways, airports and toll roads), water treatment and desalination projects, and any other lucrative projects.

We have an available amount of funds allocated for projects in your country/region which we aim to re-invest through project funding, debt loan funding to third party investors and project owners on a 1.75% interest rate per annum. This will then be directed to long term investment projects that can generate up to 5-10% return on investment (ROI) within the period of investment.

Do kindly indicate your interest or otherwise. When you indicate your interest, further operational details will be sent to you which will require the assessment of your affordability and capability to handle this project.

I await your kind response.

Best Wishes,

From Ras Al Hamal Global Services FZ-LLC

PO Box 28922B01-148, Service Block.
Al Hulaila Industrial-FZ RAK,
United Arab Emirate
Email: rasalihamali@gmail.com


Header:

Return-Path: <specialfunit02@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: rasalihamali@gmail.com
From: Ras Al Hama <specialfunit02@gmail.com>
Date: Fri, 4 Jun 2021 14:02:09 +0100
Message-ID: <CADWQRYHB4VyqjAFHNXoJGKJhmnbNuX=pkFXif3mGioD5Bkq61A@mail.gmail.com>
Subject: From Ras Al Hamal Global Services FZ-LLC
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Re: pavconconsult.com

Unread postby firefly » Sat Jun 05, 2021 7:59 pm

From the previous post:

N/B: All correspondence should be directed to this office for protection and retreat reasons
| pavconconsult.com |


PAV Consult claims to be an investment management company using a website active from the domain name pavconconsult.com.

From the fake website:

PAV is a privately held investment management firm formed in 2010 with an initial investment from a small group of families. Our investment management approach was created with standards of professionalism, partnership, and performance firmly in our mind. We seek like-minded clients who value partnership and the sharing of thoughts and ideas. Our advisor-client relationship is a two-way street and our doors and ears will always be open to our investment partners. We're Here for You . Promising you Professionalism, Partnership & Performance.
PAV Consult maintains the culture of sterling class private merchant Advisor. Our discreet advisory services and asset management are supported by expert research, diligence and valuable commercial intelligence provided by an in-house team of professionals. Our clients are sophisticated investors including entities like family offices, institutional investors, multinational corporations, public and private companies seeking to realize value through diversification, acquisitions or divestments. We offer a bespoke service which is tailored to the strategic needs of each client.


Contact details:

5th Floor, Bellerive House,
3,Muirfield Cresent, London ,
Canary Wharf, London E14 5AB ,
United Kingdom .
1967 Wehrle Drive.
Suite 1. 086 buffalo.
NY 14221.
U.S.A.
info@pavconconsult.com
admin@pavconconsult.com
+44 745 2030 519
+1 929 2079 933


+447452030519
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited

+19292079933
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Neutral Tandem-new York, Llc - Ny

There is indeed a company named PAV Consult really registered in the UK since last summer. There is only one problem: the real company deals with repair of electrical equipment, computers and peripheral equipment and has no connection with investments.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150950.

From the domain name registration:

Domain Name: pavconconsult.com
Updated Date: 2021-01-21
Creation Date: 2020-01-20

Registrar Registration Expiration Date: 2022-01-20
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

main.JPG
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Unread postby Big Al » Mon Jun 07, 2021 7:22 pm

Kind attention:



Dear Sir,



ACKNOWLEDGMENT AND FURTHER INFORMATION



I confirm and acknowledge the receipt of your information for direct wire transfer of loan investment and project funding. As informed, this will undergo a sort out stage before the transfer is made into your bank. This is already set for authorisation prior to releasing the amount.



The next step is now the commencement of transferring the fund from our paying bank: Emirate National Bank of Dubai or Abu Dhabi Commercial Bank of UAE before the programming is completed, warmly confirm that your information is very correct with your private registered telephone number for alert confirmation when transfer is done.



Do send us a registered phone number for alert confirmation and a copy of your international passport/drivers licence for identification and any other documents you may deem necessary for free flow of this transaction (ignore, if already sent).





The transfer payment slip will be made available for you to take to your bank for final confirmation of the fund in your account and any other documents you may deem necessary for free flow of this transaction.



Kindly call me on +44 740 459 9269 if you have any questions or for proper briefing and update if need be.



We look forward to your response as mistakes and delays may not be permitted.



Thank you for your cooperation.





Sincerely yours,



Jared Cohen

Chief Financial Adviser – CFA



N/B: All correspondence should be directed to this office for protection and retreat reasons



| pavconconsult.com |

"Notice: This email (including confidential info) is covered by the
Electronic Communications Privacy Act. It is confidential and may be
legally privileged. If you are not the intended recipient, you are
hereby notified that any retention, dissemination, distribution, or
copying of the communication is strictly prohibited. Please reply to
the sender that you have received this message in error, then delete it.
Thank you."
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Tue Jun 08, 2021 9:57 pm

Hi

Kindly send me your registered telephone number to enable the transfer to be conducted. This is a normal routine because any transfer without a registered number will not be effective immediately if it's done.

We can only work when your information is complete.
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Unread postby Big Al » Thu Jun 10, 2021 9:33 pm

Kind attention:

Dear Sir,

You are required to urgently forward this email to the below email for onward transfer of loan and project funding as agreed for confirmation of the amount into your account as stated.

Like I mentioned above, the email should be forwarded to transferrdeparttment@zohomail.com for ahead crediting of your account including bank alert on your provided registered phone number for confirmation.

Bank:
ACCT Name:
Acct:
Swift:
Amount:

Do kindly copy me into all correspondence sent to the above email.

Thank you for your cooperation.

Sincerely yours,
Jared Cohen
Chief Financial Adviser – CFA

N/B: All correspondence should be directed to this office for protection and retreat reasons

| pavconconsult.com |

"Notice: This email (including confidential info) is covered by the
Electronic Communications Privacy Act. It is confidential and may be
legally privileged. If you are not the intended recipient, you are
hereby notified that any retention, dissemination, distribution, or
Copying of the communication is strictly prohibited. Please reply to
the sender that you have received this message in error, then deleted it.
Thank you."
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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